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Maintain To Profit North Shore Limited

Type: NZ Limited Company (Ltd)
9429030581951
NZBN
3922958
Company Number
Registered
Company Status
109570567
GST Number
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
2 Mead House, Saturn Place
Albany
Auckland 0620
New Zealand
Physical & registered & service address used since 10 Jan 2014
Po Box 31946
Milford
Auckland 0741
New Zealand
Postal address used since 26 Apr 2019
2 Mead House, Saturn Place
Albany
Auckland 0620
New Zealand
Delivery & office address used since 26 Apr 2019

Maintain To Profit North Shore Limited, a registered company, was registered on 20 Jul 2012. 9429030581951 is the NZBN it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company has been classified. This company has been run by 2 directors: Mark Trafford - an active director whose contract began on 20 Jul 2012,
Dean Kelly Larritt - an active director whose contract began on 20 Jul 2012.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 16B Tarndale Place, Rosedale, Auckland, 0632 (types include: registered, service).
Maintain To Profit North Shore Limited had been using 21 Prestige Place, Castor Bay, Auckland as their physical address up to 10 Jan 2014.
Other names for the company, as we found at BizDb, included: from 18 Jul 2012 to 10 May 2016 they were called Maintain To Profit Auckland Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16b Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 29 Feb 2024

Address #5: 16 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Records & shareregister address used from 29 Feb 2024

Address #6: 16b Tarndale Place, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 08 Mar 2024

Principal place of activity

2 Mead House, Saturn Place, Albany, Auckland, 0620 New Zealand


Previous address

Address #1: 21 Prestige Place, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 20 Jul 2012 to 10 Jan 2014

Contact info
64 27454 4543
29 Feb 2024
accounts@mtp.co.nz
29 Feb 2024 Email
accounts@mtp.co.nz.co.nz
29 Feb 2024 nzbn-reserved-invoice-email-address-purpose
accounts@maintaintoprofit.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mtp.co.nz
29 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Trafford, Mark Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Larritt, Dean Kelly Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Larritt, Aimee Kate Riverhead
Riverhead
0820
New Zealand
Directors

Mark Trafford - Director

Appointment date: 20 Jul 2012

Address: Albany, Auckland, 0620 New Zealand

Address used since 01 Jan 2014


Dean Kelly Larritt - Director

Appointment date: 20 Jul 2012

Address: Albany, Auckland, 0630 New Zealand

Address used since 01 Jan 2014

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